The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Skinner, Roger Alfred Stanley
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Benjamin Roger Albert
    Director born in January 1999
    Individual (4 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Panter, Gregory James
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2001-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Wendy Lynn
    Interior Designer born in January 1963
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ now
    OF - Director → CIF 0
    Skinner, Wendy Lynn
    Individual (5 offsprings)
    Officer
    1996-01-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Luckett, Jonathan Francis
    Chief Executive Officer born in April 1992
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Peters, Matthew Robert
    Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    SKINNER’S PET FOOD HOLDINGS LIMITED
    The Mill, Stradbroke, Eye, Suffolk, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,090 GBP2023-03-31
    Person with significant control
    2020-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Marjoram, Michael John
    Production Director born in November 1946
    Individual
    Officer
    ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Skinner, Roger Alfred Stanley
    Individual (5 offsprings)
    Officer
    ~ 1996-02-14
    OF - Secretary → CIF 0
    Mr Roger Alfred Stanley Skinner
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hutchinson, Hiedi Anne
    Marketing Director born in September 1976
    Individual
    Officer
    2020-05-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Skinner, Mary Elizabeth
    Director born in January 1918
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Skinner, Mary Elizabeth
    Born in January 1918
    Individual
    2005-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Phillips, Lee Richard James
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 6
    Hansell, Timothy Lloyd
    Ceo born in September 1971
    Individual
    Officer
    2019-07-10 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Smith, Desmond John
    Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2018-01-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Delamore, Clive William
    Group Commercial Director born in March 1974
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Hart, Toby Adam Collett
    Marketing Director born in July 1963
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 10
    Pearson, Norman Ernest
    Accountant born in July 1949
    Individual
    Officer
    1999-07-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Bates, David Priestley
    Accountant born in December 1944
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-01-18
    OF - Director → CIF 0
    Bates, David Priestley
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-01-18
    OF - Secretary → CIF 0
  • 12
    The Mill, Stradbroke, Eye, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,554,563 GBP2023-03-31
    Person with significant control
    2019-03-28 ~ 2020-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROGER SKINNER LIMITED

Previous name
ROGER SKINNER (GRAIN) LIMITED - 1988-03-28
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
(expand)
Gross Profit/Loss
13,367,820 GBP2022-04-01 ~ 2023-03-31
12,852,953 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-4,176,675 GBP2022-04-01 ~ 2023-03-31
-4,347,949 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-6,890,141 GBP2022-04-01 ~ 2023-03-31
-6,730,605 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
2,102,598 GBP2022-04-01 ~ 2023-03-31
1,513,874 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,066,386 GBP2022-04-01 ~ 2023-03-31
1,498,575 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,653,046 GBP2022-04-01 ~ 2023-03-31
1,277,082 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
81,064 GBP2023-03-31
103,033 GBP2022-03-31
Property, Plant & Equipment
1,207,295 GBP2023-03-31
2,173,744 GBP2022-03-31
Fixed Assets
1,288,359 GBP2023-03-31
2,276,777 GBP2022-03-31
Total Inventories
3,104,934 GBP2023-03-31
2,907,364 GBP2022-03-31
Debtors
Current
9,881,410 GBP2023-03-31
9,288,745 GBP2022-03-31
Cash at bank and in hand
750,199 GBP2023-03-31
672 GBP2022-03-31
Current Assets
13,736,543 GBP2023-03-31
12,196,781 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,271,871 GBP2023-03-31
-3,732,399 GBP2022-03-31
Net Current Assets/Liabilities
9,464,672 GBP2023-03-31
8,464,382 GBP2022-03-31
Total Assets Less Current Liabilities
10,753,031 GBP2023-03-31
10,741,159 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-111,208 GBP2023-03-31
-80,070 GBP2022-03-31
Net Assets/Liabilities
10,591,158 GBP2023-03-31
10,595,612 GBP2022-03-31
Equity
Called up share capital
2,224 GBP2023-03-31
2,224 GBP2022-03-31
2,224 GBP2021-04-01
Share premium
3,250 GBP2023-03-31
3,250 GBP2022-03-31
3,250 GBP2021-04-01
Capital redemption reserve
196 GBP2023-03-31
196 GBP2022-03-31
196 GBP2021-04-01
Retained earnings (accumulated losses)
10,585,488 GBP2023-03-31
10,589,942 GBP2022-03-31
9,785,860 GBP2021-04-01
Equity
10,591,158 GBP2023-03-31
10,595,612 GBP2022-03-31
9,791,530 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,653,046 GBP2022-04-01 ~ 2023-03-31
1,277,082 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,657,500 GBP2022-04-01 ~ 2023-03-31
-473,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,657,500 GBP2022-04-01 ~ 2023-03-31
-473,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
3,039,480 GBP2022-04-01 ~ 2023-03-31
3,055,009 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
325,660 GBP2022-04-01 ~ 2023-03-31
344,252 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,460,044 GBP2022-04-01 ~ 2023-03-31
3,501,178 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
932,989 GBP2022-04-01 ~ 2023-03-31
862,573 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,154 GBP2022-04-01 ~ 2023-03-31
50,855 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
392,613 GBP2022-04-01 ~ 2023-03-31
284,729 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
76,445 GBP2023-03-31
76,400 GBP2022-03-31
Intangible Assets - Gross Cost
153,456 GBP2023-03-31
144,674 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
56,917 GBP2023-03-31
33,461 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
72,392 GBP2023-03-31
41,641 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
30,751 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
19,528 GBP2023-03-31
42,939 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,156,512 GBP2023-03-31
3,845,638 GBP2022-03-31
Motor vehicles
366,915 GBP2023-03-31
401,771 GBP2022-03-31
Furniture and fittings
428,864 GBP2023-03-31
404,019 GBP2022-03-31
Other
179,259 GBP2023-03-31
117,173 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
5,496,762 GBP2023-03-31
6,001,178 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-63,290 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-2,346 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-1,005,386 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,168,614 GBP2022-03-31
Motor vehicles
345,679 GBP2022-03-31
Furniture and fittings
207,843 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,827,434 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
279,550 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
34,528 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
110,432 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
497,445 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-35,412 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,412 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,448,164 GBP2023-03-31
Motor vehicles
344,795 GBP2023-03-31
Furniture and fittings
318,275 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,289,467 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
708,348 GBP2023-03-31
677,024 GBP2022-03-31
Motor vehicles
22,120 GBP2023-03-31
56,092 GBP2022-03-31
Furniture and fittings
110,589 GBP2023-03-31
196,176 GBP2022-03-31
Other
179,259 GBP2023-03-31
117,173 GBP2022-03-31
Plant and equipment, Under hire purchased contracts or finance leases
111,671 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
36,058 GBP2022-03-31
Under hire purchased contracts or finance leases
160,897 GBP2023-03-31
107,823 GBP2022-03-31
Raw materials and consumables
1,524,450 GBP2023-03-31
1,503,930 GBP2022-03-31
Finished Goods/Goods for Resale
1,580,484 GBP2023-03-31
1,403,434 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,106,963 GBP2023-03-31
2,436,381 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,371,319 GBP2023-03-31
485,405 GBP2022-03-31
Other Debtors
Current
4,728,476 GBP2023-03-31
4,764,159 GBP2022-03-31
Prepayments/Accrued Income
Current
321,557 GBP2023-03-31
251,064 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
1,353,095 GBP2023-03-31
1,351,736 GBP2022-03-31
Bank Overdrafts
-548,947 GBP2022-03-31
Cash and Cash Equivalents
750,199 GBP2023-03-31
-548,275 GBP2022-03-31
Bank Overdrafts
Current
548,947 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,204,164 GBP2023-03-31
2,350,996 GBP2022-03-31
Amounts owed to group undertakings
Current
943,556 GBP2023-03-31
Corporation Tax Payable
Current
279,238 GBP2023-03-31
15,021 GBP2022-03-31
Taxation/Social Security Payable
Current
76,741 GBP2023-03-31
99,079 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
54,954 GBP2023-03-31
40,501 GBP2022-03-31
Other Creditors
Current
37,083 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
676,135 GBP2023-03-31
677,855 GBP2022-03-31
Creditors
Current
4,271,871 GBP2023-03-31
3,732,399 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
111,208 GBP2023-03-31
80,070 GBP2022-03-31
Minimum gross finance lease payments owing
166,162 GBP2023-03-31
120,571 GBP2022-03-31
Net Deferred Tax Liability/Asset
-50,665 GBP2023-03-31
-65,477 GBP2022-03-31
-11,277 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,812 GBP2022-04-01 ~ 2023-03-31
-54,200 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-50,665 GBP2023-03-31
-65,477 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 4 ordinary share
12022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
254,916 GBP2023-03-31
190,818 GBP2022-03-31
Between one and five year
272,279 GBP2023-03-31
383,610 GBP2022-03-31
More than five year
3,344 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
530,539 GBP2023-03-31
574,428 GBP2022-03-31
  • ROGER SKINNER LIMITED
    Info
    ROGER SKINNER (GRAIN) LIMITED - 1988-03-28
    Registered number 01272854
    The Mill, Stradbroke, Eye, Suffolk IP21 5HL
    Private Limited Company incorporated on 1976-08-12 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.